Vps Uk Holdings Limited

General information

Name:

Vps Uk Holdings Ltd

Office Address:

Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park M41 7LY Manchester

Number: 11153465

Incorporation date: 2018-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2018-01-16. Started under no. 11153465, this firm is registered as a Private Limited Company. You can contact the main office of this company during its opening hours at the following address: Mercury Park, Unit 7 Mercury Park, Unit 7 Mercury Way, Trafford Park, M41 7LY Manchester. The business name of the firm was changed in the year 2023 to Vps Uk Holdings Limited. The company previous business name was Transoil Laboratory Holding. The firm's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. The most recent filed accounts documents cover the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-01-26.

There's a number of two directors leading the business at the current moment, namely Malcolm C. and Steve B. who have been executing the directors assignments for 6 years.

  • Previous company's names
  • Vps Uk Holdings Limited 2023-01-24
  • Transoil Laboratory Holding Limited 2018-01-16

Financial data based on annual reports

Company staff

Malcolm C.

Role: Director

Appointed: 16 January 2018

Latest update: 2 April 2024

Steve B.

Role: Director

Appointed: 16 January 2018

Latest update: 2 April 2024

People with significant control

Vps International S.A R.L.
Address: 1 Rue De La Poudrerie, Leudelange, Luxembourg, L-3364, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Luxembourg
Registration number B177207
Notified on 16 January 2018
Ceased on 23 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 26th Jan 2024 (CS01)
filed on: 5th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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